CLAYTON ASSET MANAGEMENT LIMITED
BUCKINGHAMSHIRE BANSOLS Z LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK16 8HE

Company number 04505309
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 19 ST JOHN STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CLAYTON ASSET MANAGEMENT LIMITED are www.claytonassetmanagement.co.uk, and www.clayton-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Milton Keynes Central Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6 miles; to Bletchley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clayton Asset Management Limited is a Private Limited Company. The company registration number is 04505309. Clayton Asset Management Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Clayton Asset Management Limited is 19 St John Street Newport Pagnell Buckinghamshire Mk16 8he. . NELSON, Mark Andrew is a Secretary of the company. CLAYTON, Christopher John is a Director of the company. CLAYTON, William Roger is a Director of the company. Secretary ANSWERBUY LIMITED has been resigned. Director BANSOLS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NELSON, Mark Andrew
Appointed Date: 30 January 2003

Director
CLAYTON, Christopher John
Appointed Date: 01 February 2013
49 years old

Director
CLAYTON, William Roger
Appointed Date: 30 January 2003
75 years old

Resigned Directors

Secretary
ANSWERBUY LIMITED
Resigned: 30 January 2003
Appointed Date: 07 August 2002

Director
BANSOLS DIRECTORS LIMITED
Resigned: 30 January 2003
Appointed Date: 07 August 2002

Persons With Significant Control

Mr William Roger Clayton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CLAYTON ASSET MANAGEMENT LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2

21 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 29 more events
10 Mar 2003
New director appointed
25 Feb 2003
Secretary resigned
25 Feb 2003
New secretary appointed
27 Jan 2003
Company name changed bansols z LIMITED\certificate issued on 24/01/03
07 Aug 2002
Incorporation

CLAYTON ASSET MANAGEMENT LIMITED Charges

15 April 2003
Mortgage deed
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 19 st john street newport pagnell bucks…
27 March 2003
Debenture deed
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…